Anti-corruption and elections / EFCC
EFCC Docks Accountant for N9m Fraud in Kaduna
The Economic and Financial Crimes Commission (EFCC), on Monday, December 2, 2019 arraigned one Ibrahim Suleiman, 34, before Justice Darius Khobo of the Kaduna State High Court, Kaduna. The defendant was arraigned on a one-count charge of criminal breach of trust and abuse of office to the tune of N9,000,000 (Nine Million Naira). Trouble started for Suleiman, following a petition by one Mohammed B. Umar of New Capital Properties Limited to the Kaduna Zonal Office of the Commission, dated November 1, 2019 , wherein he alleged that the sum N5, 000,000 (Five Million Naira) was withdrawn by the def…
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